This company is commonly known as Furness Insurance Services Limited. The company was founded 14 years ago and was given the registration number 07161867. The firm's registered office is in LONDON. You can find them at 50 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FURNESS INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07161867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Fenchurch Street, London, EC3M 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Secretary | 09 June 2020 | Active |
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Director | 18 February 2010 | Active |
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Director | 19 March 2014 | Active |
| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Corporate Secretary | 16 February 2017 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Corporate Secretary | 01 June 2010 | Active |
| Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP | Corporate Secretary | 18 February 2010 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Director | 13 August 2010 | Active |
| 50, Fenchurch Street, London, United Kingdom, EC3M 3JY | Director | 01 July 2013 | Active |
| Matita Holdings Limited | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF |
| Nature of control | : |
|
| Mr Bernardo Gozzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Address | Move registers to sail company with new address. | Download |
| 2020-07-06 | Address | Change sail address company with new address. | Download |
| 2020-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Change corporate secretary company with change date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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